{"id":2828,"date":"2026-05-21T21:59:18","date_gmt":"2026-05-21T19:59:18","guid":{"rendered":"https:\/\/capitalea.es\/?page_id=2828"},"modified":"2026-05-21T21:59:56","modified_gmt":"2026-05-21T19:59:56","slug":"como-justificar-dinero-procedente-de-china","status":"publish","type":"page","link":"https:\/\/capitalea.es\/index.php\/como-justificar-dinero-procedente-de-china\/","title":{"rendered":"C\u00f3mo justificar dinero procedente de China ante bancos espa\u00f1oles"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2828\" class=\"elementor elementor-2828\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-76778297 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"76778297\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5ecc1dcb\" data-id=\"5ecc1dcb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4a2f80e1 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"4a2f80e1\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Justificaci\u00f3n de fondos procedentes de China ante entidades bancarias<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c48c5cf elementor-icon-list--layout-inline elementor-align-center elementor-list-item-link-full_width elementor-invisible elementor-widget elementor-widget-icon-list\" data-id=\"5c48c5cf\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-list.min.css?ver=1749729446\">\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"#\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Home<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Servicios<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d433008 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d433008\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e96f4a7\" data-id=\"e96f4a7\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e23023 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"e23023\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>NUESTROS SERVICIOS<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a4b3040 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"6a4b3040\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-medium\">C\u00f3mo justificar dinero procedente de China ante bancos espa\u00f1oles<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7328691d elementor-widget elementor-widget-text-editor\" data-id=\"7328691d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>La <strong>justificaci\u00f3n del origen de fondos<\/strong> se ha convertido en uno de los aspectos m\u00e1s sensibles en operaciones internacionales entre China y Espa\u00f1a. Aunque muchas transferencias son completamente leg\u00edtimas, cada vez resulta m\u00e1s frecuente que <strong>bancos espa\u00f1oles soliciten documentaci\u00f3n adicional<\/strong> antes de permitir la recepci\u00f3n de fondos o la operativa normal de una cuenta.<\/p><p>En la pr\u00e1ctica, el problema rara vez consiste \u00fanicamente en demostrar que el dinero existe. Las entidades financieras necesitan comprender <strong>de d\u00f3nde procede el patrimonio<\/strong>, c\u00f3mo fue generado, cu\u00e1l es la l\u00f3gica econ\u00f3mica de la operaci\u00f3n y si toda la <strong>estructura documental<\/strong> presenta coherencia suficiente desde la perspectiva AML\/KYC.<\/p><p>Esto afecta especialmente a:<\/p><ul><li>transferencias internacionales relevantes,<\/li><li>inversiones inmobiliarias,<\/li><li>operaciones societarias,<\/li><li>o movimientos patrimoniales internacionales.<\/li><\/ul><p>Muchos clientes descubren el problema cuando el banco ya ha retenido la transferencia o ha iniciado <strong>revisiones internas reforzadas<\/strong>. Sin embargo, en la mayor\u00eda de los casos, las incidencias podr\u00edan reducirse considerablemente mediante una <strong>preparaci\u00f3n documental adecuada<\/strong> desde el inicio.<\/p><p><strong>Si necesita justificar fondos procedentes de China ante una entidad financiera espa\u00f1ola o preparar documentaci\u00f3n AML\/KYC para una operaci\u00f3n internacional, podemos ayudarle a estructurar correctamente el expediente bancario. <a href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">\u00a1Cont\u00e1cta con nuestro equipo!<\/a><\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6857354 elementor-widget elementor-widget-image-carousel\" data-id=\"6857354\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image-carousel .swiper,.elementor-widget-image-carousel .swiper-container{position:static}.elementor-widget-image-carousel .swiper-container .swiper-slide figure,.elementor-widget-image-carousel .swiper .swiper-slide figure{line-height:inherit}.elementor-widget-image-carousel .swiper-slide{text-align:center}.elementor-image-carousel-wrapper:not(.swiper-container-initialized):not(.swiper-initialized) .swiper-slide{max-width:calc(100% \/ var(--e-image-carousel-slides-to-show, 3))}<\/style>\t\t<div class=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/lawyer-working-at-office-asian-lawyer-doing-with-8MXYCE8-e1683693252785-1024x683.jpg\" alt=\"lawyer-working-at-office-asian-lawyer-doing-with-8MXYCE8-e1683693252785.jpg\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/business-people-sitting-at-meeting-in-cafe-A2TXDV8-1024x683.jpg\" alt=\"business-people-sitting-at-meeting-in-cafe-A2TXDV8.jpg\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/successful-lawyers-U9AUSBZ-1024x683.jpg\" alt=\"successful-lawyers-U9AUSBZ.jpg\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cf0e206 elementor-widget elementor-widget-text-editor\" data-id=\"cf0e206\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>La <strong>justificaci\u00f3n del origen de fondos<\/strong> se ha convertido en uno de los aspectos m\u00e1s sensibles en operaciones internacionales entre China y Espa\u00f1a. Aunque muchas transferencias son completamente leg\u00edtimas, cada vez resulta m\u00e1s frecuente que <strong>bancos espa\u00f1oles soliciten documentaci\u00f3n adicional<\/strong> antes de permitir la recepci\u00f3n de fondos o la operativa normal de una cuenta.<\/p><p>En la pr\u00e1ctica, el problema rara vez consiste \u00fanicamente en demostrar que el dinero existe. Las entidades financieras necesitan comprender <strong>de d\u00f3nde procede el patrimonio<\/strong>, c\u00f3mo fue generado, cu\u00e1l es la l\u00f3gica econ\u00f3mica de la operaci\u00f3n y si toda la <strong>estructura documental<\/strong> presenta coherencia suficiente desde la perspectiva AML\/KYC.<\/p><p>Esto afecta especialmente a:<\/p><ul><li>transferencias internacionales relevantes,<\/li><li>inversiones inmobiliarias,<\/li><li>operaciones societarias,<\/li><li>o movimientos patrimoniales internacionales.<\/li><\/ul><p>Muchos clientes descubren el problema cuando el banco ya ha retenido la transferencia o ha iniciado <strong>revisiones internas reforzadas<\/strong>. Sin embargo, en la mayor\u00eda de los casos, las incidencias podr\u00edan reducirse considerablemente mediante una <strong>preparaci\u00f3n documental adecuada<\/strong> desde el inicio.<\/p><p><strong>Si necesita justificar fondos procedentes de China ante una entidad financiera espa\u00f1ola o preparar documentaci\u00f3n AML\/KYC para una operaci\u00f3n internacional, podemos ayudarle a estructurar correctamente el expediente bancario. <a href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">\u00a1Cont\u00e1cta con nuestro equipo!<\/a><\/strong><\/p><h3><strong>Justificaci\u00f3n de origen de fondos China\u2013Espa\u00f1a<\/strong><\/h3><p>Uno de los errores m\u00e1s habituales consiste en pensar que basta con aportar un <strong>extracto bancario<\/strong> o demostrar que el dinero se encuentra depositado en una cuenta china.<\/p><p>Sin embargo, desde la perspectiva de compliance, los bancos espa\u00f1oles necesitan reconstruir el <strong>origen econ\u00f3mico real del patrimonio<\/strong>.<\/p><p>Eso implica comprender:<\/p><p style=\"padding-left: 40px;\"><strong>1.<\/strong> c\u00f3mo se gener\u00f3 el dinero,<br \/><strong>2.<\/strong> mediante qu\u00e9 actividad econ\u00f3mica,<br \/><strong>3.<\/strong> durante qu\u00e9 periodo,<br \/><strong>4.<\/strong> y c\u00f3mo se conecta con la operaci\u00f3n concreta que pretende realizarse en Espa\u00f1a.<\/p><p>En muchas operaciones internacionales, especialmente cuando intervienen <strong>importes elevados<\/strong> o estructuras complejas, los departamentos AML solicitan adem\u00e1s documentaci\u00f3n adicional sobre:<\/p><ul><li>actividad empresarial,<\/li><li>estructura societaria,<\/li><li>historial financiero,<\/li><li>o movimientos previos de capital.<\/li><\/ul><p>Esto ocurre con frecuencia en <strong>operaciones de inversi\u00f3n inmobiliaria China\u2013Espa\u00f1a<\/strong>, donde las entidades financieras suelen aplicar controles reforzados antes de permitir la recepci\u00f3n de fondos destinados a la compra de inmuebles <strong>(LINK)<\/strong>.<\/p><p>Tambi\u00e9n es habitual que aparezcan incidencias cuando el dinero procede parcialmente de familiares, sociedades vinculadas o estructuras patrimoniales internacionales. En esos casos, el banco suele ampliar considerablemente el <strong>nivel de revisi\u00f3n documental<\/strong>.<\/p><h3><strong>Documentaci\u00f3n requerida por bancos espa\u00f1oles<\/strong><\/h3><p>La documentaci\u00f3n exigida puede variar dependiendo de la entidad financiera, el importe de la operaci\u00f3n y el perfil del cliente. Sin embargo, existen determinados documentos que suelen aparecer de forma recurrente en <strong>revisiones AML\/KYC internacionales<\/strong>.<\/p><p>Entre los m\u00e1s habituales se encuentran:<\/p><ul><li>extractos bancarios,<\/li><li>declaraciones fiscales,<\/li><li>contratos mercantiles,<\/li><li>documentaci\u00f3n societaria,<\/li><li>justificantes patrimoniales,<\/li><li>o pruebas de actividad econ\u00f3mica.<\/li><\/ul><p>El problema no suele ser \u00fanicamente aportar documentos, sino conseguir que toda la informaci\u00f3n mantenga <strong>coherencia desde la perspectiva del analista bancario<\/strong>.<\/p><p>En muchas ocasiones, los clientes presentan documentaci\u00f3n v\u00e1lida desde un punto de vista jur\u00eddico o fiscal, pero insuficiente para un <strong>departamento de compliance europeo<\/strong>.<\/p><p>Tambi\u00e9n son frecuentes los problemas relacionados con <strong>traducciones deficientes<\/strong>, documentos incompletos, diferencias entre registros o inconsistencias entre movimientos bancarios y actividad declarada.<\/p><p>Cuando intervienen sociedades extranjeras o estructuras corporativas complejas, las entidades financieras suelen ampliar adem\u00e1s el an\u00e1lisis hacia cuestiones de <strong>titularidad real<\/strong> y transparencia societaria, especialmente en operaciones vinculadas a sociedades chinas y estructuras internacionales multilayer <strong>(LINK)<\/strong>.<\/p><p>Otro aspecto especialmente importante es la <strong>narrativa documental de la operaci\u00f3n<\/strong>. Muchas incidencias aparecen no porque falten documentos concretos, sino porque la operaci\u00f3n no resulta suficientemente comprensible desde el punto de vista financiero y regulatorio.<\/p><p>Una <strong>correcta organizaci\u00f3n documental<\/strong> puede <strong>reducir considerablemente el riesgo<\/strong> de bloqueo bancario o revisi\u00f3n AML reforzada en operaciones internacionales China\u2013Espa\u00f1a.<\/p><p><strong>No lo dudes, <a href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">cont\u00e1ctanos<\/a><\/strong> <span style=\"color: #000000;\">o<\/span> <strong><a href=\"tel:+34610667452\"> ll\u00e1manos al (+34) 610 667 452 [centralita].<\/a><\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-98cd208 elementor-cta--valign-middle elementor-widget__width-initial elementor-cta--skin-classic elementor-animated-content elementor-bg-transform elementor-bg-transform-zoom-in elementor-widget elementor-widget-call-to-action\" data-id=\"98cd208\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-pro-widget-call-to-action.min.css?ver=1778727866\">\t\t<div class=\"elementor-cta\">\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<h2 class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\t<b style=\"font-style: normal;\">\u00bfNecesita asesoramiento en operaciones internacionales China\u2013Espa\u00f1a?<\/b>\t\t\t\t\t<\/h2>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-cta__description elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\t<i>Acompa\u00f1amos a empresas, inversores y particulares en operaciones bancarias, societarias y de compliance internacional.<\/i>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-cta__button-wrapper elementor-cta__content-item elementor-content-item \">\n\t\t\t\t\t<a class=\"elementor-cta__button elementor-button elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">\n\t\t\t\t\t\tSolicita una consulta\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-19af3a2e elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"19af3a2e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h3><strong>Requerimientos AML\/KYC en operaciones internacionales<\/strong><\/h3><p>Los controles AML\/KYC aplicados actualmente por bancos europeos son considerablemente m\u00e1s exigentes que hace algunos a\u00f1os.<\/p><p>Las entidades financieras ya no verifican \u00fanicamente la identidad del cliente. Tambi\u00e9n analizan el <strong>contexto econ\u00f3mico global de la operaci\u00f3n<\/strong> y el nivel de riesgo asociado a la transferencia internacional.<\/p><p>Esto resulta especialmente relevante cuando intervienen <strong>movimientos internacionales de capital<\/strong>, estructuras societarias complejas, transferencias relevantes o jurisdicciones sometidas a controles reforzados.<\/p><p>En operaciones China\u2013Espa\u00f1a, los departamentos de compliance suelen revisar aspectos como:<\/p><ul><li>origen patrimonial de los fondos,<\/li><li>actividad econ\u00f3mica del cliente,<\/li><li>coherencia financiera,<\/li><li>estructura corporativa,<\/li><li>y l\u00f3gica econ\u00f3mica de la operaci\u00f3n.<\/li><\/ul><p>Muchas personas consideran que estas verificaciones implican necesariamente sospechas de irregularidad. Sin embargo, en la pr\u00e1ctica, gran parte de estos controles responden simplemente a <strong>obligaciones regulatorias internas<\/strong> de las entidades financieras.<\/p><p>Otro problema frecuente aparece cuando el cliente intenta responder de forma improvisada a los requerimientos bancarios. La entrega de <strong>documentaci\u00f3n desordenada o contradictoria<\/strong> suele aumentar todav\u00eda m\u00e1s el nivel de riesgo percibido por el banco.<\/p><p>Esto ocurre especialmente en transferencias internacionales China\u2013Espa\u00f1a sometidas a verificaciones AML reforzadas o <strong>bloqueos preventivos de operativa bancaria<\/strong> <strong>(LINK)<\/strong>.<\/p><h3><strong>Bloqueos por falta de justificaci\u00f3n documental<\/strong><\/h3><p>Uno de los escenarios m\u00e1s habituales es que el banco retenga temporalmente los fondos hasta recibir documentaci\u00f3n adicional suficiente para validar la operaci\u00f3n.<\/p><p>En muchos casos, el cliente descubre el problema cuando:<\/p><ul><li>la transferencia no llega,<\/li><li>la cuenta queda parcialmente limitada,<\/li><li>o la entidad financiera solicita explicaciones urgentes sobre el origen del dinero.<\/li><\/ul><p>Las incidencias suelen aparecer especialmente cuando existen <strong>movimientos patrimoniales complejos<\/strong>, intervienen familiares o terceros, la documentaci\u00f3n resulta insuficiente o la estructura financiera no mantiene coherencia clara.<\/p><p>Tambi\u00e9n generan revisiones frecuentes las operaciones donde el titular que transfiere los fondos no coincide exactamente con el beneficiario final o con la persona que realizar\u00e1 la inversi\u00f3n en Espa\u00f1a.<\/p><p>En determinadas situaciones, los bancos pueden incluso ampliar el an\u00e1lisis hacia <strong>revisiones reputacionales<\/strong> o verificaciones adicionales sobre proveedores, sociedades vinculadas o estructuras internacionales complejas. Esto ocurre con frecuencia en operaciones donde intervienen sociedades chinas, inversores internacionales o procesos de <strong>due diligence corporativo reforzado<\/strong> <strong>(LINK)<\/strong>.<\/p><p>Otro error habitual consiste en intentar reconstruir toda la documentaci\u00f3n \u00fanicamente despu\u00e9s de que el expediente ya haya sido escalado internamente por el banco.<\/p><h3><strong>C\u00f3mo preparar un expediente bancario correctamente<\/strong><\/h3><p>La preparaci\u00f3n del <strong>expediente documental<\/strong> suele ser uno de los elementos m\u00e1s importantes en operaciones internacionales China\u2013Espa\u00f1a.<\/p><p>Las operaciones que generan menos incidencias no son necesariamente las m\u00e1s simples, sino aquellas donde la documentaci\u00f3n ha sido preparada teniendo en cuenta c\u00f3mo ser\u00e1 interpretada posteriormente por <strong>departamentos AML y entidades financieras<\/strong>.<\/p><p>Un expediente bien estructurado suele permitir:<\/p><ul><li>explicar el origen econ\u00f3mico del patrimonio,<\/li><li>justificar la l\u00f3gica de la operaci\u00f3n,<\/li><li>acreditar la trazabilidad de los fondos,<\/li><li>y reducir considerablemente el riesgo de bloqueos o revisiones prolongadas.<\/li><\/ul><p>Esto resulta especialmente importante en <strong>operaciones inmobiliarias<\/strong>, inversiones internacionales o movimientos patrimoniales de importe elevado.<\/p><p>Tambi\u00e9n es recomendable coordinar previamente la documentaci\u00f3n financiera, societaria y bancaria cuando intervienen <strong>estructuras internacionales complejas<\/strong> o transferencias internacionales relevantes. En muchos casos, las incidencias relacionadas con inversiones China\u2013Espa\u00f1a o pagos internacionales podr\u00edan evitarse mediante una preparaci\u00f3n documental previa m\u00e1s s\u00f3lida <strong>(LINK)<\/strong>.<\/p><h3><strong>La importancia de la coherencia documental en operaciones internacionales<\/strong><\/h3><p>En operaciones internacionales, los bancos no analizan los documentos de forma aislada. Lo que realmente intentan verificar es si toda la operaci\u00f3n mantiene <strong>coherencia desde una perspectiva econ\u00f3mica, financiera y regulatoria<\/strong>.<\/p><p>Por eso, incluso cuando toda la documentaci\u00f3n es t\u00e9cnicamente v\u00e1lida, pueden aparecer incidencias si los movimientos financieros no coinciden con la narrativa patrimonial, las sociedades intervinientes no tienen una funci\u00f3n clara o la estructura general resulta dif\u00edcil de interpretar.<\/p><p>Esto ocurre especialmente en operaciones donde intervienen <strong>m\u00faltiples jurisdicciones<\/strong>, sociedades vinculadas o transferencias internacionales complejas.<\/p><p>Cuando la documentaci\u00f3n est\u00e1 correctamente organizada y la l\u00f3gica econ\u00f3mica de la operaci\u00f3n resulta clara, incluso operaciones internacionales relevantes pueden desarrollarse con relativa normalidad.<\/p><p><strong><i>Nuestro despacho asesora habitualmente en justificaci\u00f3n de fondos procedentes de China, preparaci\u00f3n de expedientes AML\/KYC, incidencias bancarias internacionales y revisi\u00f3n documental para operaciones China\u2013Espa\u00f1a<\/i>. <a href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">\u00a1Te esperamos!<\/a><\/strong><\/p><p><strong>\u00a1No lo dudes!<\/strong> <a style=\"background: #25D366; color: white; padding: 12px 20px; border-radius: 5px; text-decoration: none; font-weight: bold;\" href=\"https:\/\/wa.me\/34610667452?text=Hola%20quiero%20informaci\u00f3n\" target=\"_blank\" rel=\"noopener\">\ud83d\udcac Escr\u00edbenos por WhatsApp<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c15efac elementor-widget elementor-widget-image-carousel\" data-id=\"4c15efac\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/lawyer-working-at-office-asian-lawyer-doing-with-8MXYCE8-e1683693252785-1024x683.jpg\" alt=\"lawyer-working-at-office-asian-lawyer-doing-with-8MXYCE8-e1683693252785.jpg\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/business-people-sitting-at-meeting-in-cafe-A2TXDV8-1024x683.jpg\" alt=\"business-people-sitting-at-meeting-in-cafe-A2TXDV8.jpg\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/successful-lawyers-U9AUSBZ-1024x683.jpg\" alt=\"successful-lawyers-U9AUSBZ.jpg\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70862593 elementor-widget elementor-widget-heading\" data-id=\"70862593\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><b>Operaciones internacionales entre China y Espa\u00f1a<\/b><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-53b5ad1e elementor-widget elementor-widget-text-editor\" data-id=\"53b5ad1e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-start=\"43\" data-end=\"327\">El crecimiento de las relaciones econ\u00f3micas entre <strong data-start=\"93\" data-end=\"111\">China y Espa\u00f1a<\/strong> ha incrementado de forma exponencial las necesidades de asesoramiento en materia de <strong data-start=\"196\" data-end=\"326\">transferencias internacionales, inversi\u00f3n extranjera, estructuras societarias, comercio internacional y cumplimiento normativo<\/strong>.<\/p>\n<p data-start=\"329\" data-end=\"706\">Las operaciones vinculadas al corredor China\u2013Espa\u00f1a presentan particularidades regulatorias y bancarias que exigen una planificaci\u00f3n jur\u00eddica y documental especializada, especialmente en \u00e1mbitos relacionados con <strong data-start=\"541\" data-end=\"705\">AML\/KYC, justificaci\u00f3n de origen de fondos, controles bancarios internacionales, inversi\u00f3n inmobiliaria, import\/export y estructuras societarias internacionales<\/strong>.<\/p>\n<p data-start=\"708\" data-end=\"982\">En CAPITALEA trabajamos en el an\u00e1lisis integral de operaciones internacionales vinculadas a China y Espa\u00f1a, ofreciendo acompa\u00f1amiento estrat\u00e9gico en procedimientos de compliance, prevenci\u00f3n de riesgos regulatorios y estructuraci\u00f3n documental de operaciones transfronterizas.<\/p>\n<p data-start=\"984\" data-end=\"1305\" data-is-last-node=\"\" data-is-only-node=\"\">Nuestro enfoque combina <strong data-start=\"1008\" data-end=\"1074\">visi\u00f3n jur\u00eddica, comprensi\u00f3n bancaria y an\u00e1lisis internacional<\/strong>, permitiendo anticipar incidencias frecuentes en operaciones de alto importe, bloqueos bancarios, verificaciones de titularidad real y requerimientos documentales derivados de normativa AML y controles financieros internacionales.<\/p>\n<p style=\"text-align: center;\"><strong>Las soluciones de Capitalea se caracterizan por:<\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4ee0456a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4ee0456a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6ecc55c9\" data-id=\"6ecc55c9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-40fad1b4 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"40fad1b4\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-box.min.css?ver=1749729446\">\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAn\u00e1lisis Normativo Internacional\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\t<p data-start=\"41\" data-end=\"200\">Estudio normativo de operaciones entre China y Espa\u00f1a, incluyendo controles bancarios, regulaci\u00f3n financiera internacional y requerimientos AML\/KYC aplicables.<\/p>\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-423b0987 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"423b0987\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-archway\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tEstrategia\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tDise\u00f1o de estrategias jur\u00eddicas y documentales para transferencias internacionales, inversi\u00f3n extranjera, comercio internacional y justificaci\u00f3n de fondos.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-30a248cb\" data-id=\"30a248cb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-45b3475 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"45b3475\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-greater-than\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tEquipo Experto\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\t<p data-start=\"229\" data-end=\"379\">Equipo con experiencia en operaciones internacionales China\u2013Espa\u00f1a, compliance bancario, estructuras societarias y prevenci\u00f3n de riesgos regulatorio.<br><\/p><h3 data-start=\"381\" data-end=\"413\">\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42fa8564 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"42fa8564\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-registered\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAsistencia ante Entidades y Reguladores\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tIntervenci\u00f3n y acompa\u00f1amiento frente a bancos, organismos regulatorios y entidades financieras nacionales e internacionales.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-400999a3 elementor-widget elementor-widget-heading\" data-id=\"400999a3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><b>Beneficios de trabajar con Capitalea<\/b><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-453781a2 elementor-widget elementor-widget-text-editor\" data-id=\"453781a2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<section class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto [content-visibility:auto] supports-[content-visibility:auto]:[contain-intrinsic-size:auto_100lvh] R6Vx5W_threadScrollVars scroll-mb-[calc(var(--scroll-root-safe-area-inset-bottom,0px)+var(--thread-response-height))] scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-69fbec9a-d828-83e9-b2ab-55309812033e-11\" data-testid=\"conversation-turn-14\" data-scroll-anchor=\"false\" data-turn=\"assistant\">\n<div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex max-w-full flex-col gap-4 grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" tabindex=\"0\" data-message-author-role=\"assistant\" data-message-id=\"b5b0061a-f16c-4dd9-924a-f8e22788ced2\" data-message-model-slug=\"gpt-5-5\" data-turn-start-message=\"true\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden\">\n<div class=\"markdown prose dark:prose-invert wrap-break-word w-full light markdown-new-styling\">\n<p data-start=\"758\" data-end=\"1038\" data-is-last-node=\"\" data-is-only-node=\"\">Las soluciones desarrolladas para operaciones entre China y Espa\u00f1a permiten una planificaci\u00f3n jur\u00eddica, bancaria y documental especializada, orientada a reducir riesgos regulatorios, prevenir incidencias operativas y facilitar la correcta ejecuci\u00f3n de operaciones internacionales.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-261b7f36\" data-id=\"261b7f36\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-618974f3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"618974f3\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-69f23789\" data-id=\"69f23789\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-20e2dfb4 elementor-widget elementor-widget-heading\" data-id=\"20e2dfb4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Diario ElDigital.Media<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-16604d1a elementor-widget elementor-widget-text-editor\" data-id=\"16604d1a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<blockquote><p style=\"text-align: right;\"><em><strong>\u00abCapitalea, <\/strong>equipo profesional top en capitales, los mejores abogados y financieros\u00a0 del sector\u00bb<\/em><\/p><\/blockquote>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-42c7c971 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"42c7c971\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-3f2ce85c\" data-id=\"3f2ce85c\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-79af91b5 elementor-widget elementor-widget-heading\" data-id=\"79af91b5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Circulaci\u00f3n de Capitales.<br>Transferencias<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b81f961 elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"7b81f961\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-quote-left\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tNo planificar es planificar el fracaso\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2587e8b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2587e8b\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-2fd8a42e\" data-id=\"2fd8a42e\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7abe4dda elementor-widget elementor-widget-heading\" data-id=\"7abe4dda\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Documentos<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41ce8135 elementor-widget elementor-widget-text-editor\" data-id=\"41ce8135\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Para saber m\u00e1s:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-168cc63b elementor-widget elementor-widget-button\" data-id=\"168cc63b\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/10\/CAPITALEA-Dossier-General-DT04210923.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-Profile\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Dossier Capitalea<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-357059b9 elementor-widget elementor-widget-button\" data-id=\"357059b9\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-file-1\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Dossier Circulaci\u00f3n CC<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-235f6b3c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"235f6b3c\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-27468784\" data-id=\"27468784\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-48b42343 elementor-widget elementor-widget-heading\" data-id=\"48b42343\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Contacta con nosotros<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a826e87 elementor-widget elementor-widget-text-editor\" data-id=\"2a826e87\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Estaremos encantandos de atenderle:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58ec21c7 elementor-view-stacked elementor-shape-square elementor-position-left elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"58ec21c7\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"tel:0034919994990\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-phone\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"tel:0034919994990\" >\n\t\t\t\t\t\tTel\u00e9fono\t\t\t\t\t<\/a>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\t(+34) 919 994 990\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c49d4d2 elementor-view-stacked elementor-shape-square elementor-position-left elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"c49d4d2\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"mailto:info@capitalea.es\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-mail-bulk\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"mailto:info@capitalea.es\" >\n\t\t\t\t\t\tEmail\t\t\t\t\t<\/a>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tinfo@capitalea.es\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d0ff132 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d0ff132\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4534d3f\" data-id=\"4534d3f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a18fbad elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"a18fbad\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>CAPITALEA:<\/p><p>CHINA-ESPA\u00d1A<\/p><p><span style=\"color: #ffffff;\">\u00bfqU\u00c9 TE OFRECEMOS?<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee3076e elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"ee3076e\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-start=\"0\" data-end=\"542\"><strong>Capitalea<\/strong> acompa\u00f1a a empresas, inversores y familias empresarias en <strong>operaciones entre China y Espa\u00f1a<\/strong>, ofreciendo una visi\u00f3n integral jur\u00eddica, fiscal, societaria y de cumplimiento normativo. Su intervenci\u00f3n se centra en facilitar la entrada, estructuraci\u00f3n y movilidad de capitales, la constituci\u00f3n o adquisici\u00f3n de sociedades, la inversi\u00f3n inmobiliaria o empresarial, la apertura de canales comerciales y la adecuaci\u00f3n de las operaciones a las exigencias de prevenci\u00f3n de blanqueo de capitales, trazabilidad de fondos y normativa bancaria.<\/p><div class=\"qMYqUG_convSearchResultHighlightRoot\"><div class=\"\" data-turn-id-container=\"request-WEB:ab46eb99-efb1-4c82-9236-24b48f5e89a0-0\" data-is-intersecting=\"true\"><section class=\"text-token-text-primary w-full focus:outline-none has-data-writing-block:pointer-events-none [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto R6Vx5W_threadScrollVars scroll-mb-[calc(var(--scroll-root-safe-area-inset-bottom,0px)+var(--thread-response-height))] scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-WEB:ab46eb99-efb1-4c82-9236-24b48f5e89a0-0\" data-turn-id-container=\"request-WEB:ab46eb99-efb1-4c82-9236-24b48f5e89a0-0\" data-testid=\"conversation-turn-2\" data-scroll-anchor=\"false\" data-turn=\"assistant\"><div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\"><div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\"><div class=\"flex max-w-full flex-col gap-4 grow\"><div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" tabindex=\"0\" data-message-author-role=\"assistant\" data-message-id=\"ab8e317c-afd1-4d30-a2a4-680cdffedc12\" data-message-model-slug=\"gpt-5-5-thinking\" data-turn-start-message=\"true\"><div class=\"flex w-full flex-col gap-1 empty:hidden\"><div class=\"markdown prose dark:prose-invert wrap-break-word w-full light markdown-new-styling\"><p data-start=\"544\" data-end=\"728\" data-is-last-node=\"\" data-is-only-node=\"\">Capitalea ayuda a que las operaciones se ejecuten con seguridad, transparencia y eficiencia.<\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/section><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-16ebfc5 elementor-invisible elementor-widget elementor-widget-button\" data-id=\"16ebfc5\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:600}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Comienza Ahora<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4b156bc\" data-id=\"4b156bc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-886b4e9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"886b4e9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6006ccc elementor-invisible\" data-id=\"6006ccc\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-09658b2 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"09658b2\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>.elementor-widget-image-box .elementor-image-box-content{width:100%}@media (min-width:768px){.elementor-widget-image-box.elementor-position-left .elementor-image-box-wrapper,.elementor-widget-image-box.elementor-position-right .elementor-image-box-wrapper{display:flex}.elementor-widget-image-box.elementor-position-right .elementor-image-box-wrapper{text-align:right;flex-direction:row-reverse}.elementor-widget-image-box.elementor-position-left .elementor-image-box-wrapper{text-align:left;flex-direction:row}.elementor-widget-image-box.elementor-position-top .elementor-image-box-img{margin:auto}.elementor-widget-image-box.elementor-vertical-align-top .elementor-image-box-wrapper{align-items:flex-start}.elementor-widget-image-box.elementor-vertical-align-middle .elementor-image-box-wrapper{align-items:center}.elementor-widget-image-box.elementor-vertical-align-bottom .elementor-image-box-wrapper{align-items:flex-end}}@media (max-width:767px){.elementor-widget-image-box .elementor-image-box-img{margin-left:auto!important;margin-right:auto!important;margin-bottom:15px}}.elementor-widget-image-box .elementor-image-box-img{display:inline-block}.elementor-widget-image-box .elementor-image-box-title a{color:inherit}.elementor-widget-image-box .elementor-image-box-wrapper{text-align:center}.elementor-widget-image-box .elementor-image-box-description{margin:0}<\/style><div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1.png\" class=\"attachment-full size-full wp-image-70\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Operaciones inmobiliarias China-Espa\u00f1a<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-a4f9880 elementor-invisible\" data-id=\"a4f9880\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:100}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-98c1d3b elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"98c1d3b\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1.png\" class=\"attachment-full size-full wp-image-70\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Sociedades Chinas y control bancario<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-dd97704 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dd97704\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-a834fb4 elementor-invisible\" data-id=\"a834fb4\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2ad494c elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"2ad494c\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2.png\" class=\"attachment-full size-full wp-image-76\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Verficaci\u00f3n de proveedores chinos<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-c6aa3a8 elementor-invisible\" data-id=\"c6aa3a8\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:100}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0039aed elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"0039aed\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2.png\" class=\"attachment-full size-full wp-image-76\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Justificaci\u00f3n de dinero procedente de China<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2398ec2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2398ec2\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-9b4b52e elementor-invisible\" data-id=\"9b4b52e\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:200}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b673067 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"b673067\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3.png\" class=\"attachment-full size-full wp-image-79\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Importaciones y exportaciones China-Espa\u00f1a<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-3e5426c elementor-invisible\" data-id=\"3e5426c\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:300}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d41a705 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"d41a705\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3.png\" class=\"attachment-full size-full wp-image-79\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Inversiones chinas en sociedades espa\u00f1olas<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4fadc87 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4fadc87\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d9934ee\" data-id=\"d9934ee\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0916530 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"0916530\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>preguntas\u00a0 frecuentes<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cf4d888 elementor-widget elementor-widget-accordion\" data-id=\"cf4d888\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>.elementor-accordion{text-align:left}.elementor-accordion .elementor-accordion-item{border:1px solid #d5d8dc}.elementor-accordion .elementor-accordion-item+.elementor-accordion-item{border-top:none}.elementor-accordion .elementor-tab-title{margin:0;padding:15px 20px;font-weight:700;line-height:1;cursor:pointer;outline:none}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{display:inline-block;width:1.5em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon svg{width:1em;height:1em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-right{float:right;text-align:right}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-left{float:left;text-align:left}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-closed{display:block}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-opened,.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-closed{display:none}.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-opened{display:block}.elementor-accordion .elementor-tab-content{display:none;padding:15px 20px;border-top:1px solid #d5d8dc}@media (max-width:767px){.elementor-accordion .elementor-tab-title{padding:12px 15px}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{width:1.2em}.elementor-accordion .elementor-tab-content{padding:7px 15px}}.e-con-inner>.elementor-widget-accordion,.e-con>.elementor-widget-accordion{width:var(--container-widget-width);--flex-grow:var(--container-widget-flex-grow)}<\/style>    <div class=\"elementor-accordion\" role=\"tablist\">\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-2171\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-2171\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfC\u00f3mo justificar dinero procedente de China ante un banco espa\u00f1ol?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-2171\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-2171\"><p data-start=\"71\" data-end=\"318\">Para justificar fondos procedentes de China, los bancos espa\u00f1oles suelen exigir documentaci\u00f3n que permita acreditar c\u00f3mo se gener\u00f3 el patrimonio, cu\u00e1l es su origen econ\u00f3mico y qu\u00e9 relaci\u00f3n tiene con la operaci\u00f3n que se pretende realizar en Espa\u00f1a.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-2172\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-2172\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfQu\u00e9 documentaci\u00f3n piden los bancos espa\u00f1oles para justificar el origen de fondos?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-2172\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-2172\"><p data-start=\"407\" data-end=\"625\">Habitualmente pueden solicitar extractos bancarios, declaraciones fiscales, contratos mercantiles, documentaci\u00f3n societaria, justificantes patrimoniales y pruebas de actividad econ\u00f3mica vinculadas al origen del dinero.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-2173\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-2173\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfPor qu\u00e9 un banco puede bloquear fondos procedentes de China?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-2173\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-2173\"><p data-start=\"693\" data-end=\"915\">Las entidades financieras pueden retener temporalmente una transferencia cuando consideran que existe falta de trazabilidad, inconsistencias documentales o dudas sobre la coherencia econ\u00f3mica de la operaci\u00f3n internacional.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-2174\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-2174\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfEs suficiente demostrar que el dinero est\u00e1 en una cuenta bancaria china?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-2174\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-2174\"><p data-start=\"995\" data-end=\"1231\">No. Los bancos europeos no solo quieren verificar la existencia del dinero, sino tambi\u00e9n comprender c\u00f3mo se gener\u00f3 el patrimonio, cu\u00e1l es su origen real y si toda la estructura financiera resulta coherente desde una perspectiva AML\/KYC.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-2175\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-2175\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfQu\u00e9 son los controles AML\/KYC en transferencias internacionales?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-2175\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-2175\"><p data-start=\"1303\" data-end=\"1509\">Son procedimientos de compliance utilizados por bancos y entidades financieras para prevenir blanqueo de capitales, verificar el origen de fondos y analizar el riesgo asociado a operaciones internacionales.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-2176\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-2176\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfQu\u00e9 problemas son frecuentes al justificar fondos procedentes de China?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-2176\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-2176\"><p data-start=\"1588\" data-end=\"1829\">Entre las incidencias m\u00e1s habituales se encuentran documentaci\u00f3n incompleta, traducciones deficientes, diferencias entre movimientos bancarios y actividad declarada, estructuras societarias complejas y transferencias realizadas por terceros.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-2177\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-2177\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfPuede un banco solicitar informaci\u00f3n sobre familiares o sociedades vinculadas?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-2177\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-2177\"><p data-start=\"1915\" data-end=\"2147\">S\u00ed. Cuando intervienen familiares, empresas relacionadas o estructuras internacionales, las entidades financieras suelen ampliar las verificaciones sobre titularidad real, trazabilidad patrimonial y l\u00f3gica econ\u00f3mica de la operaci\u00f3n.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-2178\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-2178\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfQu\u00e9 ocurre si una transferencia internacional queda retenida por falta de documentaci\u00f3n?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-2178\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-2178\"><p data-start=\"2243\" data-end=\"2442\">El banco puede limitar temporalmente la operativa de la cuenta o bloquear los fondos hasta recibir documentaci\u00f3n suficiente para validar la operaci\u00f3n desde el punto de vista regulatorio y compliance.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-2179\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-2179\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfC\u00f3mo preparar correctamente un expediente AML\/KYC?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-2179\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-2179\"><p data-start=\"2500\" data-end=\"2716\">Un expediente AML\/KYC debe organizar la documentaci\u00f3n financiera, bancaria y societaria de forma coherente, permitiendo explicar claramente el origen de los fondos y la l\u00f3gica econ\u00f3mica de la operaci\u00f3n internacional.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-21710\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-21710\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfC\u00f3mo evitar problemas bancarios al transferir dinero desde China a Espa\u00f1a?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-21710\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-21710\"><p data-start=\"2798\" data-end=\"3031\">La mejor estrategia consiste en preparar previamente toda la documentaci\u00f3n patrimonial y financiera, revisar la coherencia de los movimientos internacionales y anticipar posibles requerimientos AML antes de ejecutar la transferencia.<\/p><\/div>\r\n        <\/div>\r\n\r\n                <\/div>\r\n    \t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-421e3f9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"421e3f9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5acf891\" data-id=\"5acf891\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-05d653c elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"05d653c\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>PROYECTOS y nuestro blog:<\/p><p>\u00daltimas publicaciones<\/p><p>\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bb1697e elementor-grid-3 elementor-grid-tablet-2 elementor-grid-mobile-1 elementor-posts--thumbnail-top elementor-posts__hover-gradient elementor-widget elementor-widget-posts\" data-id=\"bb1697e\" data-element_type=\"widget\" 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href=\"https:\/\/capitalea.es\/wp-content\/plugins\/pro-elements\/assets\/css\/widget-posts.min.css\">\t\t<div class=\"elementor-posts-container elementor-posts elementor-posts--skin-cards elementor-grid\">\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2778 post type-post status-publish format-standard has-post-thumbnail hentry category-sepblac tag-abogados-especialistas tag-capital tag-capitalea tag-capitales tag-declaracion-2 tag-declaracion-informativa tag-legal tag-organismo-regulador tag-sepblac\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2026\/01\/30\/declaracion-mensual-ante-el-sepblac-que-es-cuando-se-presenta-y-como-cumplir-correctamente-con-las-obligaciones-pbc-ft\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"228\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-300x228.png\" class=\"attachment-medium size-medium wp-image-2785\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-300x228.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-1024x778.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-768x583.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores.png 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">abogados especialistas<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2026\/01\/30\/declaracion-mensual-ante-el-sepblac-que-es-cuando-se-presenta-y-como-cumplir-correctamente-con-las-obligaciones-pbc-ft\/\" >\n\t\t\t\tDeclaraci\u00f3n mensual ante el SEPBLAC: qu\u00e9 es, cu\u00e1ndo se presenta y c\u00f3mo cumplir correctamente con las obligaciones PBC-FT\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Tr\u00e1mites SEPBLAC \/ 30 de enero de 2026 Declaraci\u00f3n mensual ante el SEPBLAC Qu\u00e9 es, cu\u00e1ndo se presenta y c\u00f3mo cumplir correctamente con las obligaciones<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t30 de enero de 2026\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2733 post type-post status-publish format-standard has-post-thumbnail hentry category-instituciones-y-organos-de-control tag-abogado tag-abogado-prevencion-de-blanqueo-de-capitales tag-blanqueo-de-capitales tag-capitalea tag-comision tag-composicion tag-expertos tag-funciones tag-integrantes tag-normativa tag-organos tag-pbc tag-prevencion-2 tag-regulacion\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2025\/10\/23\/la-comision-de-prevencion-del-blanqueo-de-capitales-e-infracciones-monetarias-composicion-funciones-y-organos-que-la-integran\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"228\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-300x228.png\" class=\"attachment-medium size-medium wp-image-2740\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-300x228.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-1024x778.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-768x583.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias.png 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">abogado<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2025\/10\/23\/la-comision-de-prevencion-del-blanqueo-de-capitales-e-infracciones-monetarias-composicion-funciones-y-organos-que-la-integran\/\" >\n\t\t\t\tLa Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias: composici\u00f3n, funciones y \u00f3rganos que la integran.\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Prevenci\u00f3n Blanqueo de Capitales \/ Alberto L\u00f3pez Pardo \/ 23 de octubre de 2025 La Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t23 de octubre de 2025\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2723 post type-post status-publish format-standard has-post-thumbnail hentry category-politicas-corporativas tag-capitalea tag-capitales tag-controles-internos tag-cumplimiento-normativo tag-empresas tag-manuales tag-politicas-corporativas-2 tag-procedimientos tag-protocolos\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2025\/08\/13\/manual-corporativo-de-prevencion-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-procedimientos-controles-internos-y-cumplimiento-normativo\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"107\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-300x107.png\" class=\"attachment-medium size-medium wp-image-2725\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-300x107.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-1024x366.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-768x274.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea.png 1400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Capitalea<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2025\/08\/13\/manual-corporativo-de-prevencion-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-procedimientos-controles-internos-y-cumplimiento-normativo\/\" >\n\t\t\t\tManual Corporativo de Prevenci\u00f3n de Blanqueo de Capitales y Financiaci\u00f3n del Terrorismo: Procedimientos, Controles Internos y Cumplimiento Normativo\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Prevenci\u00f3n Blanqueo de Capitales \/ 13 de agosto de 2025 \/ Alberto L\u00f3pez Pardo Manual Corporativo de Prevenci\u00f3n de Blanqueo de Capitales y Financiaci\u00f3n del<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t13 de agosto de 2025\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2746 post type-post status-publish format-standard has-post-thumbnail hentry category-prevencion-de-blanqueo-de-capitales category-sin-categoria tag-capitalea tag-inversion tag-meeting tag-oro tag-seguro tag-smart\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/30\/inversion-oro-seguro-alianza-capitalea-smart-meeting\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"152\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-300x152.jpg\" class=\"attachment-medium size-medium wp-image-2768\" alt=\"Invesi\u00f3n segura en oro\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-300x152.jpg 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-1024x518.jpg 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-768x388.jpg 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-1536x777.jpg 1536w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea.jpg 1920w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Capitalea<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/30\/inversion-oro-seguro-alianza-capitalea-smart-meeting\/\" >\n\t\t\t\tInversi\u00f3n en Oro Segura: La Alianza Estrat\u00e9gica entre Capitalea y Smart Meeting para Garantizar Cumplimiento Normativo y Transparencia\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>comunicacion \/ 30 de Julio de 2025 \/ Oro | Prevenci\u00f3n de Blanqueo de Capitales Inversi\u00f3n en Oro Segura: La Alianza Estrat\u00e9gica entre Capitalea y<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t30 de julio de 2025\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2709 post type-post status-publish format-standard has-post-thumbnail hentry category-prevencion-de-blanqueo-de-capitales tag-blanqueo tag-capitales tag-dinero tag-ley tag-normativa tag-pbc tag-prevencion-2 tag-regulacion tag-sepblac\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/15\/marco-ordinario-de-obligaciones-aplicables-en-prevencion-de-blanqueo-de-capitales\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"107\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-300x107.png\" class=\"attachment-medium size-medium wp-image-2713\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-300x107.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-1024x366.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-768x274.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1.png 1400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">blanqueo<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/15\/marco-ordinario-de-obligaciones-aplicables-en-prevencion-de-blanqueo-de-capitales\/\" >\n\t\t\t\tMarco Ordinario de Obligaciones aplicables en Prevenci\u00f3n de Blanqueo de Capitales\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Prevenci\u00f3n Blanqueo de Capitales \/ 13 de agosto de 2025 \/ Alberto L\u00f3pez Pardo Marco Ordinario de Obligaciones aplicables en Prevenci\u00f3n de Blanqueo de Capitales<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t15 de julio de 2025\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2667 post type-post status-publish format-standard has-post-thumbnail hentry category-externalizacion-de-servicios category-prevencion-de-blanqueo-de-capitales tag-capitalea tag-eficiencia-empresarial tag-empresas tag-externalizacion tag-impulso tag-negocio tag-prevencion-de-blanqueo-de-capitales-2 tag-reduccion-de-costes tag-seguridad tag-soluciones-capitales tag-unidad-de-control tag-ventajas\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2025\/04\/10\/por-que-externalizar-la-unidad-de-control-interno-de-pbc-impulsa-la-eficiencia-empresarial\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"107\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-300x107.png\" class=\"attachment-medium size-medium wp-image-2675\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-300x107.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-1024x366.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-768x274.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial.png 1400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Capitalea<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2025\/04\/10\/por-que-externalizar-la-unidad-de-control-interno-de-pbc-impulsa-la-eficiencia-empresarial\/\" >\n\t\t\t\t\u00bfPor qu\u00e9 externalizar la Unidad de Control Interno de PBC impulsa la Eficiencia Empresarial?\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Prevenci\u00f3n Blanqueo de Capitales \/ 10 de abril de 2025 \/ Externalizaci\u00f3n de Servicios \u00bfPor qu\u00e9 externalizar la Unidad de Control Interno de PBC impulsa<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t10 de abril de 2025\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2630 post type-post status-publish format-standard has-post-thumbnail hentry category-sepblac tag-abogado-prevencion-blanqueo-de-capitales tag-autorizaciones tag-banco-de-espana tag-capitalea tag-cnmv tag-cumplimiento-normativo tag-licencias tag-normativa tag-organismos-reguladores tag-prevencion-blanqueo-de-capitales-2 tag-regulacion tag-sepblac\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2024\/12\/27\/sepblac-amla-y-gafi-los-pilares-de-la-prevencion-del-blanqueo-de-capitales\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"107\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-300x107.png\" class=\"attachment-medium size-medium wp-image-2642\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-300x107.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-1024x366.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-768x274.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales.png 1400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Abogado Prevenci\u00f3n Blanqueo de Capitales<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2024\/12\/27\/sepblac-amla-y-gafi-los-pilares-de-la-prevencion-del-blanqueo-de-capitales\/\" >\n\t\t\t\tSEPBLAC, AMLA Y GAFI: Los Pilares de la Prevenci\u00f3n del Blanqueo de Capitales\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>27 de diciembre de 2024 \/ Prevenci\u00f3n Blanqueo de Capitales \u00abSEPBLAC, AMLA y GAFI: Los Pilares de la Prevenci\u00f3n del Blanqueo de Capitales Organismos Oficiales<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t27 de diciembre de 2024\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2582 post type-post status-publish format-standard has-post-thumbnail hentry category-prevencion-de-blanqueo-de-capitales tag-capital tag-capitalea tag-capitales tag-csr tag-etica-empresarial tag-internacional tag-manuales tag-movimiento-capital tag-nacional tag-prevencion-2 tag-prevencion-blanqueo-de-capitales-2 tag-protocolos tag-reputacion-empresarial tag-responsabilidad-social-corporativa tag-rsc\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2024\/11\/21\/aspectos-eticos-de-la-prevencion-de-blanqueo-de-capitales-como-contribuye-a-una-responsabilidad-social-corporativa-solida-y-comprometida\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"228\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea-300x228.png\" class=\"attachment-medium size-medium wp-image-2609\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea-300x228.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea-1024x778.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea-768x583.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea.png 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">capital<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2024\/11\/21\/aspectos-eticos-de-la-prevencion-de-blanqueo-de-capitales-como-contribuye-a-una-responsabilidad-social-corporativa-solida-y-comprometida\/\" >\n\t\t\t\tAspectos \u00c9ticos de la Prevenci\u00f3n de Blanqueo de Capitales: C\u00f3mo Contribuye a una Responsabilidad Social Corporativa S\u00f3lida y Comprometida\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Manuales y Protocolos \/ 21 de noviembre de 2024 \/ Prevenci\u00f3n Blanqueo de Capitales Aspectos \u00c9ticos de la Prevenci\u00f3n de Blanqueo de Capitales: Manuales y<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t21 de noviembre de 2024\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2541 post type-post status-publish format-standard has-post-thumbnail hentry category-proyecto tag-capitalea tag-comercio-electronico tag-e-commerce tag-mar-de-ibiza tag-pbc-ft tag-prevencion-2 tag-prevencion-de-blanqueo-de-capitales tag-protocolo-de-prevencion tag-protocolo-pbc-ft tag-proyecto tag-sistemas-de-prevencion\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2024\/10\/30\/e-commerce-de-mar-de-ibiza-e-integracion-de-sistema-de-prevencion-de-blanqueo-de-capitales\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"228\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed-300x228.jpg\" class=\"attachment-medium size-medium wp-image-2554\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed-300x228.jpg 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed-1024x778.jpg 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed-768x583.jpg 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed.jpg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Capitalea<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2024\/10\/30\/e-commerce-de-mar-de-ibiza-e-integracion-de-sistema-de-prevencion-de-blanqueo-de-capitales\/\" >\n\t\t\t\tE-commerce de Mar de Ibiza e Integraci\u00f3n de sistema de Prevenci\u00f3n de Blanqueo de Capitales\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Proyectos C360 \/ 30 de octubre de 2024 \/ Alberto L\u00f3pez Pardo E-commerce de Mar de Ibiza e integraci\u00f3n de Sistema PBC-FT Evaluaci\u00f3n de riesgos<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t30 de octubre de 2024\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-251606b8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"251606b8\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e533c44\" data-id=\"e533c44\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f10038d elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"f10038d\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Luxury OPERATIONS<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-503e910a elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"503e910a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Servicio completo, de origen a destino, para o<strong>peraciones y transacciones de alto valor.<\/strong> Incluyendo <strong>atenci\u00f3n personalizada y desplazamiento de profesionales<\/strong> expertos. Operaciones de Lujo y clientes VIP.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-79764391 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"79764391\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-36f4aab3 elementor-invisible\" data-id=\"36f4aab3\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5639b678 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"5639b678\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-people-arrows\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAsistencia Personal\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tServicios y experiencia de excelencia \u00fanicas e individuales para cada cliente.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4015253e elementor-invisible\" data-id=\"4015253e\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5dba533e elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"5dba533e\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-globe-africa\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tServicio Internacional\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tOperativa supervisada 100%,  coordinaci\u00f3n desde origen a destino, hasta su conclusi\u00f3n. \t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3d5ccfa3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3d5ccfa3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-33bb6e4f elementor-invisible\" data-id=\"33bb6e4f\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3ff3cdf elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"3ff3cdf\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-gem\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tProfesionales Top\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tAsignaci\u00f3n a operaciones de Directores y Profesionales altamente cualificados y preparados.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5810f2ba elementor-invisible\" data-id=\"5810f2ba\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5faa22d8 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"5faa22d8\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-clock\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tOn time\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tDefinici\u00f3n de procesos y ejecuci\u00f3n de proyectos en el tiempo estipulado. Soporte 24\/7.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1d7ebc59 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1d7ebc59\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-754ec59b\" data-id=\"754ec59b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-591d1791 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"591d1791\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>M\u00c1S soluciones<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7c7cf31f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7c7cf31f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-24729c96 elementor-invisible\" data-id=\"24729c96\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f2d59dc elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"f2d59dc\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-globe\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tInteligencia Financiera\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tInvestigaci\u00f3n e informes de inteligencia financiera para operaciones y proyectos.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6dad17c9 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"6dad17c9\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-13e9db1a elementor-invisible\" data-id=\"13e9db1a\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-37a291c elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"37a291c\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tProtocolos y Manuales\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tImplantaci\u00f3n de protocolos y manuales en organizaciones y plataformas.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11b71861 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"11b71861\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2b56c893 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2b56c893\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-776cc622 elementor-invisible\" data-id=\"776cc622\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6bc18f94 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"6bc18f94\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-laptop-medical\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAutomatizaci\u00f3n de Procesos\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tIntegraci\u00f3n y adaptaci\u00f3n de software de prevenci\u00f3n de blanqueo de capitales.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-579c0561 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"579c0561\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4a75680c elementor-invisible\" data-id=\"4a75680c\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-78657592 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"78657592\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-external-link-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\t\u00d3rgano de Control Externo\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tExternalizaci\u00f3n de \u00d3rgano de Control y Unidad T\u00e9cnica en prevenci\u00f3n.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e2816ad elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"6e2816ad\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7a48f67e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7a48f67e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-195fde9e elementor-invisible\" data-id=\"195fde9e\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2304d63b elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"2304d63b\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-money-check-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tDinero Fiduciario y Digital\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tAsistencia a operaciones en dinero fiduciario (euro, d\u00f3lar u otras), cripto o CBDC. \t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-726476e elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"726476e\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7e236f9f elementor-invisible\" data-id=\"7e236f9f\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-317ace43 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"317ace43\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-certificate\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tCertificaci\u00f3n de Trazabilidad\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tCertificados de trazabilidad y procedencia de fondos para operaciones y transacciones.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6f1313f7 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"6f1313f7\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3fb1fd95 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3fb1fd95\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-676cf576\" data-id=\"676cf576\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-654dda0e elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"654dda0e\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>SOLUCIONES PBC-FT<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6248484 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6248484\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-295a26f9 elementor-invisible\" data-id=\"295a26f9\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4872050e elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"4872050e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Transferencias de  Capitales<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1955129a elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"1955129a\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/circulacion-de-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4831923f elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"4831923f\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#0c0d0e;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider .elementor-divider__element{margin:0 var(--divider-element-spacing);flex-shrink:0}.elementor-widget-divider .elementor-icon{font-size:var(--divider-icon-size)}.elementor-widget-divider .elementor-divider-separator{display:flex;margin:0;direction:ltr}.elementor-widget-divider--view-line_icon .elementor-divider-separator,.elementor-widget-divider--view-line_text .elementor-divider-separator{align-items:center}.elementor-widget-divider--view-line_icon .elementor-divider-separator:after,.elementor-widget-divider--view-line_icon .elementor-divider-separator:before,.elementor-widget-divider--view-line_text .elementor-divider-separator:after,.elementor-widget-divider--view-line_text .elementor-divider-separator:before{display:block;content:\"\";border-bottom:0;flex-grow:1;border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--element-align-left .elementor-divider .elementor-divider-separator>.elementor-divider__svg:first-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-left .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-left .elementor-divider__element{margin-left:0}.elementor-widget-divider--element-align-right .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-right .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-right .elementor-divider__element{margin-right:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2261911 elementor-widget elementor-widget-text-editor\" data-id=\"2261911\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Asistencia a transferencias de fondos con la finalidad de evitar contingencias y riesgos asociadas a cumplimientos normativos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1e073aa5 elementor-invisible\" data-id=\"1e073aa5\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5029c97b elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"5029c97b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sistemas de Prevenci\u00f3n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f3fb654 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"5f3fb654\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/sistema-prevencion-blanqueo-de-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48490659 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"48490659\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1dd29e45 elementor-widget elementor-widget-text-editor\" data-id=\"1dd29e45\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Creaci\u00f3n e implantaci\u00f3n de Sistemas de Prevenci\u00f3n de Blanqueo de Capitales en funci\u00f3n de las necesidades propias del cliente.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-129a174c elementor-invisible\" data-id=\"129a174c\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6e8e864e elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"6e8e864e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Autorizaciones y Licencias<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c80a0f9 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"5c80a0f9\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/autorizaciones-licencia-banco-de-espana-y-cnmv\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e323a99 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"e323a99\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1dee3f69 elementor-widget elementor-widget-text-editor\" data-id=\"1dee3f69\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Obtenci\u00f3n de licencias y certificaciones ante organismos reguladores, Banco de Espa\u00f1a y\/o CNMV, para el ejercicio de actividad regulada.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2f8ab02e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2f8ab02e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-333844c3 elementor-invisible\" data-id=\"333844c3\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-25b34418 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"25b34418\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Defensa Jur\u00eddica<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b7a0f58 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"5b7a0f58\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/defensa-juridica-blanqueo-capitales-abogados-especialistas\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-308fd34 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"308fd34\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13eedaca elementor-widget elementor-widget-text-editor\" data-id=\"13eedaca\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Defensa legal especializada ante organismos reguladores, Banco de Espa\u00f1a, Sepblac, CNMV, SEPBLAC y Tribunales.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1703ac2 elementor-invisible\" data-id=\"1703ac2\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c093228 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"c093228\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Resoluci\u00f3n de Conflictos<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5016601b elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"5016601b\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/resolucion-de-conflictos-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-26598e35 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"26598e35\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-53d37a53 elementor-widget elementor-widget-text-editor\" data-id=\"53d37a53\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Resoluci\u00f3n de conflictos e incidencias con entidades privadas, Bancos, Financieras, Exchanges o autoridades p\u00fablicas.\u00a0\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-45cf11e0 elementor-invisible\" data-id=\"45cf11e0\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2ac9c78a elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"2ac9c78a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Tr\u00e1mites SEPBLAC<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a95c81 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"5a95c81\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/defensa-juridica-blanqueo-capitales-abogados-especialistas\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31f99315 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"31f99315\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-66987e7d elementor-widget elementor-widget-text-editor\" data-id=\"66987e7d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Soporte y asistencia en cumplimentaci\u00f3n y comunicaci\u00f3n con el SEPBLAC u otras autoridades, incluidos requerimientos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-26543833 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"26543833\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2e41b0e7 elementor-invisible\" data-id=\"2e41b0e7\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3b0b3cb5 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"3b0b3cb5\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Comenzar ahora<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-324aa959 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"324aa959\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h2 class=\"ekit-heading--title elementskit-section-title \"><span style=\"color: #ffffff;\">Le ayudamos a <span style=\"font-size: 60px; font-style: italic; ;font-family: 'Cormorant Upright';\">proteger<\/span> sus <em>transacciones <\/em>y <span style=\"font-size: 60px; font-style: italic; ;font-family: 'Cormorant Upright';\">negocios<\/span><\/span><\/h2>\nEl Equipo de Capitalea est\u00e1 a su disposici\u00f3n en cualquier momento, de forma presencial o telem\u00e1tica, cuidando sus operaciones en moneda fiduciara, digital o cripto.. Resolvemos problemas.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71a2d29d elementor-invisible elementor-widget elementor-widget-button\" data-id=\"71a2d29d\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:600}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Comenzar Ahora <\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-46e3b723 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"46e3b723\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5fb1e189\" data-id=\"5fb1e189\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-70babd74 elementor-widget elementor-widget-heading\" data-id=\"70babd74\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><b>Nuestros Directores<\/b><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-387afd34 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"387afd34\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-606c1b51\" data-id=\"606c1b51\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-56a4ec6e elementor-section-height-min-height elementor-section-boxed elementor-section-height-default\" data-id=\"56a4ec6e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-30031a9e elementor-invisible\" data-id=\"30031a9e\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2aeaa0b6 elementor-widget elementor-widget-image\" data-id=\"2aeaa0b6\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR.jpg\" class=\"attachment-full size-full wp-image-1528\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR.jpg 800w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR-240x300.jpg 240w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR-768x960.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-73b88916 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"73b88916\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-237163c6 elementor-widget elementor-widget-heading\" data-id=\"237163c6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Casimiro Gal\u00e1n Garrido<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47e9b1be elementor-widget elementor-widget-text-editor\" data-id=\"47e9b1be\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>\u00c1rea Bancario &amp; Capitales<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1ff116ba elementor-invisible\" data-id=\"1ff116ba\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2964ca13 elementor-widget elementor-widget-image\" data-id=\"2964ca13\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/confident-businessman-looking-satisfied-and-pointi-CECGSTZ-copy.jpg\" class=\"attachment-full size-full wp-image-1527\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/confident-businessman-looking-satisfied-and-pointi-CECGSTZ-copy.jpg 800w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/confident-businessman-looking-satisfied-and-pointi-CECGSTZ-copy-240x300.jpg 240w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/confident-businessman-looking-satisfied-and-pointi-CECGSTZ-copy-768x960.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-54d96065 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"54d96065\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f59bec5 elementor-widget elementor-widget-heading\" data-id=\"5f59bec5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u00c1ngel Jos\u00e9 Del Pino Ib\u00e1\u00f1ez<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1c2f45b3 elementor-widget elementor-widget-text-editor\" data-id=\"1c2f45b3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>\u00c1rea Transacciones &amp; Capitales<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-39404242 elementor-invisible\" data-id=\"39404242\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6f1aa035 elementor-widget elementor-widget-image\" data-id=\"6f1aa035\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR.jpg\" class=\"attachment-full size-full wp-image-1528\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR.jpg 800w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR-240x300.jpg 240w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR-768x960.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a4cf700 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"5a4cf700\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-242328eb elementor-widget elementor-widget-heading\" data-id=\"242328eb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Alberto Rodr\u00edguez Gil<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f801219 elementor-widget elementor-widget-text-editor\" data-id=\"7f801219\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>\u00c1rea Internacional &amp; Capitales<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Justificar dinero procedente de China ante bancos espa\u00f1oles requiere una correcta preparaci\u00f3n documental AML\/KYC, acreditaci\u00f3n del origen de fondos y coherencia financiera de la operaci\u00f3n internacional. Asesoramos en transferencias internacionales, expedientes bancarios y resoluci\u00f3n de incidencias compliance China\u2013Espa\u00f1a.<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-2828","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/2828","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/comments?post=2828"}],"version-history":[{"count":20,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/2828\/revisions"}],"predecessor-version":[{"id":3173,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/2828\/revisions\/3173"}],"wp:attachment":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/media?parent=2828"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}